Job ref no.: 494838
Bank of China (Hong Kong) Limited

Audit Manager (Financial Crime Compliance / Anti-Money Laundering)

Bank of China (Hong Kong) Limited

Job No.: 494838
Employment Type: Full time
Departments: Group Audit
Job Functions: Accounting, Audit, Risk Management, Compliance


  • Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning, risk assessment, fieldwork to reporting
  • Assess compliance with relevant regulations and standards of Hong Kong and Southeast Asia countries
  • Evaluate the effectiveness of risk management and internal controls, identify areas for improvement, provide sound recommendations and audit opinions, validate effectiveness of remediations
  • Participate and/or support various audit assignments or ad-hoc projects if necessary


  • Degree or above with major in Accountancy, Finance, Economics, Statistics, Risk Management or related disciplines
  • Professional qualification of CPA/CIA or equivalent. CAMS, AAMLP, CFA, CFE will be a plus
  • 5 years or above solid experience in AML/CTF or Compliance or Operational audits or relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit / consultancy firms. Candidate with less experience will be considered as Deputy Audit Manager.
  • Familiar with relevant local and international banking and AML laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, solid knowledge of risk management framework(including compliance risk, operational risk, fraud risk, etc.) and risk model, customer due diligence, screening and sanctions compliance, transaction monitoring and suspicious transaction reporting
  • Available in travelling to Southeast Asia, good team-player, self-motivated with strong project management and communication skills; familiar with data analytics will be a plus
  • Proficiency in spoken and written Chinese and English, with good command of Mandarin

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website “"

To apply:

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt

More job information
Job ref no. 494838
Job Function
  • Wanchai
Employment Term
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • Degree
  • Master's degree